荣联科技集团股份有限公司 关于调剂2025年度日常 关联交易预计的公告

Group 1 - The company approved a daily related party transaction limit adjustment for 2025, with a total amount not exceeding RMB 53.8 million [2][20][21] - The adjustment involves reallocating transaction limits among existing related parties without increasing the total amount or introducing new parties [20][21] - The independent directors reviewed and agreed that the adjustment is necessary for the company's operations and does not harm the interests of shareholders, especially minority shareholders [22][37] Group 2 - The company plans to apply for a bank credit facility of up to RMB 25 million from Xiamen International Bank, with its wholly-owned subsidiary providing a deposit pledge as collateral [25][29] - The credit facility is intended for the company's daily business expansion needs, with the guarantee period aligning with the credit facility duration [29][30] - The company has not engaged in any overdue guarantees or violations regarding guarantees, maintaining a total guarantee amount of RMB 49.5 million, which is 8.87% of the latest audited net assets [31][32]